MAXION THERAPEUTICS LIMITED

MAXION THERAPEUTICS LIMITED is an active private limited company, incorporated on 16 April 2020. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAXION THERAPEUTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MISHCON DE REYA, AFRICA HOUSE
Address Line 2	70 KINGSWAY
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 6AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	14/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

MAXION THERAPEUTICS LIMITED

Directors

(The company's officers)

EVA-LOTTA COULTER

(~64 year old Swedish national)

C/O MISHCON DE REYA AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM

Current Director
Gives occupation as BOARD DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/09/2023

MR TIMOTHY MICHAEL FUNNELL

(~37 year old British national)

MONOGRAPH CAPITAL 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

LUCY EDWARDES JONES

(~31 year old British national)

BGF INVESTMENTS LP 13-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

MR ANEESH KARATT VELLATT

(~36 year old British national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

JOHN MCCAFFERTY

(~65 year old British national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM

Current Director
Gives occupation as SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 16/04/2020

MR SOHAIB MIR

(~42 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 03/02/2023

ARNDT JUSTUS GEORG SCHOTTELIUS

(~57 year old German national)

MAXION THERAPEUTICS, SUITE 4 THE WORKS, UNITY CAMPUS, LONDON ROAD, PAMPISFORD, CAMBRIDGE, CB22 3FT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/03/2024

MR TOM WEAVER

(~61 year old British national)

C/O MISHCON DE REYA, AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Mr John Mccafferty

(~65 year old British national)

C/O Taylor Vinters, Tower 42, 33rd Floor, 25 Old Broad Street, London, EC2N 1HQ, England

Owns between 25% and 50% of the shares.

Notified on 16/04/2020

Connections

(Shared officers)

CAPELIN CONSULTANTS LIMITED

MR TIMOTHY MICHAEL FUNNELL

DRAUPNIR BIO APS

EVA-LOTTA COULTER

MONOGRAPH CAPITAL ADVISORS (UK) LLP

MR TIMOTHY MICHAEL FUNNELL

NETFUL CRUNKLE LTD

MR TIMOTHY MICHAEL FUNNELL

OUTBIO UK LTD

MR TIMOTHY MICHAEL FUNNELL

PHENO THERAPEUTICS LIMITED

MR SOHAIB MIR

VIANAUTIS BIO LIMITED

LUCY EDWARDES-JONES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)